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Basseinitehnika OÜ (10003873)

Invalid names: Basseinitehnika AS, Basseinitehnika Aktsiaselts, Basseinitehnika as.

Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10003873
Registry code in the enterprise register
01378798
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 25 600 €
Founded in enterprise register
02.06.1995
Registered
11.12.1995
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/12, 11317 Open map
E-mail address
Telephone
+372 6055430
Internet address (www)
www.basseinitehnika.ee
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 27.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 27.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 15.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 15.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 20.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 21.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 31.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 22.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 18.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 18.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 20.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 19.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 07.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 16.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 19.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 15.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 20.06.2006 01.01.2005 - 31.12.2005 Valid
2004 07.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 29.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 25.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 29.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
07.07.2015 - 02.06.2015 Valid
08.11.2011 07.07.2015 19.10.2011 Expired
28.08.2003 08.11.2011 29.07.2003 Expired
07.12.2001 28.08.2003 05.09.2001 Expired
11.12.1995 07.12.2001 21.11.1995 Expired
VAT number
EE100255852
VAT period
01.08.1995 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100255852 01.08.1995
Right of representation
Name Personal identification code Role Start - end
Katrin Aedla
47101062715
Management board member 24.04.2014
Priit Nõmmeots
37502272739
Management board member 13.03.2015
Priit Nõmmeots
37502272739
Management board member 28.08.2003 - 24.04.2014
Priit Nõmmeots
37502272739
Management board member 21.09.2001 - 28.08.2003
Allan Vaher
37006110212
Management board member 17.02.2000 - 21.09.2001
Allan Vaher
37006110211
Chairman of the board 11.12.1995 - 17.02.2000
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
31.00% 7936.00 EUR Omanikukonto: PRIIT NÕMMEOTS
37502272739
15.11.2023
45.50% 11648.00 EUR Omanikukonto: ARVO AEDLA
36805050229
16.08.2023
23.50% 6016.00 EUR Omanikukonto: ÕIE ROOSI
46605200289
16.08.2023
31.00% 7936.00 EUR Omanikukonto: PRIIT NÕMMEOTS
37502272739
16.08.2023 -
15.11.2023
31.00% 7936.00 EUR Lihtkonto: PRIIT NÕMMEOTS
37502272739
22.07.2019 -
16.08.2023
45.50% 11648.00 EUR Lihtkonto: ARVO AEDLA
36805050229
22.12.2017 -
16.08.2023
23.50% 6016.00 EUR Lihtkonto: ÕIE ROOSI
46605200289
22.12.2017 -
16.08.2023
31.00% 7936.00 EUR Lihtkonto: PRIIT NÕMMEOTS
37502272739
22.12.2017 -
22.07.2019
45.50% 11648.00 EUR ARVO AEDLA
36805050229
23.11.2016 -
22.12.2017
31.00% 7936.00 EUR PRIIT NÕMMEOTS
37502272739
08.07.2015 -
22.12.2017
23.50% 6016.00 EUR ÕIE ROOSI
46605200289
08.07.2015 -
22.12.2017
45.50% 11648.00 EUR ARVO AEDLA
36805050229
08.07.2015 -
23.11.2016

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Arvo Aedla
36805050229
Chairman of the supervisory board 17.12.2014 -
07.07.2015
Arvo Aedla
36805050229
Chairman of the supervisory board 16.04.2014 -
17.12.2014
Arvo Aedla
36805050229
Chairman of the supervisory board 15.01.2013 -
21.11.1995
Kert Aedla
39305280827
Member of the supervisory board 17.12.2014 -
07.07.2015
Õie Roosi
46605200289
Member of the supervisory board 17.12.2014 -
07.07.2015
Kert Aedla
39305280827
Member of the supervisory board 16.04.2014 -
17.12.2014
Krista Nõmmeots
47706250333
Member of the supervisory board 16.04.2014 -
17.12.2014
Peeter Sookruus
35002240302
Member of the supervisory board 16.04.2014 -
17.12.2014
Raul Vaindlo
35202100275
Member of the supervisory board 16.04.2014 -
17.12.2014
Tiina Kask
46305260278
Member of the supervisory board 16.04.2014 -
17.12.2014
Õie Roosi
46605200289
Member of the supervisory board 16.04.2014 -
17.12.2014
Katrin Aedla
47101062715
Member of the supervisory board 12.04.2007 -
16.04.2014
Arvo Aedla
36805050229
Member of the supervisory board 21.11.1995 -
16.04.2014
Eerik Kirs
36803160308
Member of the supervisory board 21.11.1995 -
16.04.2014
Arvo Aedla
36805050229
Member of the supervisory board 20.11.2012 -
15.01.2013
Õie Heinsar
46605200289
Member of the supervisory board 20.11.2012 -
20.11.2012
Katrin Aedla
47101062715
Member of the supervisory board 12.04.2007 -
20.11.2012
Arvo Aedla
36805050229
Member of the supervisory board 21.11.1995 -
20.11.2012
Eerik Kirs
36803160308
Member of the supervisory board 21.11.1995 -
20.11.2012
Katrin Aedla
47101062715
Member of the supervisory board 20.11.2012 -
12.04.2007
Katrin Aedla
47101062715
Member of the supervisory board 12.04.2007 -
12.04.2007
Allan Vaher
37006110212
Member of the supervisory board 09.11.2001 -
12.04.2007
Mati Heinsar
36504070251
Member of the supervisory board 21.11.1995 -
12.04.2007
Arvo Aedla
36805050229
Member of the supervisory board 21.11.1995 -
21.11.1995
Eerik Kirs
36803160308
Member of the supervisory board 21.11.1995 -
21.11.1995
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 1
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
Retail sale of sanitary and water supply equipment and supplies 47522 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
4752 - Retail sale of hardware, paints and glass in specialised stores
47522 - Retail sale of sanitary and water supply equipment and supplies
NACE code 47.52
Source Annual report (27.06.2023)
Other specialised construction activities 43999 Secondary activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
43 - Specialised construction activities
439 - Other specialised construction activities
4399 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities
NACE code 43.99
Source Annual report (27.06.2023)
Retail sale of sanitary and water supply equipment and supplies 47522 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
4752 - Retail sale of hardware, paints and glass in specialised stores
47522 - Retail sale of sanitary and water supply equipment and supplies
NACE code 47.52
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
ARVO AEDLA 36805050229 Direct ownership 27.09.2018
Priit Nõmmeots 37502272739 Direct ownership 27.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.06.2023